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ASL INFORMATION SERVICES LIMITED - Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02690562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Three Cherry
- Trees Lane
- Hemel Hempstead
- Hertfordshire
- HP2 7AH Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH UK
Management
- Managing Directors
- BROOKS-USHER, Giles Maxwell
- GREENE, Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-19
- Age Of Company 1992-02-19 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sopra Steria Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SUN LIFE (BM) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2023-05-07
- Last Date: 2022-04-23
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ASL INFORMATION SERVICES LIMITED Company Description
- ASL INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02690562. Its current trading status is "live". It was registered 1992-02-19. It was previously called SUN LIFE (BM) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Three Cherry .
Get ASL INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asl Information Services Limited - Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
- 1992-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-02-08) - SH08
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resolution (2023-02-06) - RESOLUTIONS
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legacy (2023-02-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-06) - SH19
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legacy (2023-02-06) - SH20
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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change-to-a-person-with-significant-control (2022-08-16) - PSC05
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accounts-with-accounts-type-dormant (2022-07-21) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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accounts-with-accounts-type-dormant (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-30) - AA
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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termination-secretary-company-with-name (2012-11-30) - TM02
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-12-31) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-dormant (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-31) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 353
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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legacy (2008-06-05) - 363a
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legacy (2008-04-03) - 287
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accounts-with-accounts-type-dormant (2008-03-05) - AA
keyboard_arrow_right 2007
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legacy (2007-05-01) - 363a
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legacy (2007-11-06) - 225
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legacy (2007-01-22) - 288c
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legacy (2007-11-13) - 288b
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legacy (2007-11-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363a
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accounts-with-made-up-date (2006-10-06) - AA
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legacy (2006-05-04) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-18) - AA
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 287
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legacy (2004-05-04) - 288b
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legacy (2004-05-17) - 363(353)
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legacy (2004-05-17) - 363a
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legacy (2004-05-17) - 353
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legacy (2004-07-20) - 288a
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accounts-with-made-up-date (2004-10-01) - AA
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legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288b
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accounts-with-made-up-date (2003-10-14) - AA
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legacy (2003-05-15) - 363a
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legacy (2003-05-15) - 363(353)
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legacy (2003-04-26) - 288a
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accounts-with-made-up-date (2003-01-17) - AA
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legacy (2003-04-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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legacy (2002-11-11) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-07) - CERTNM
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legacy (2001-03-15) - 123
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-03-15) - 88(2)R
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legacy (2001-03-23) - 288a
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memorandum-articles (2001-03-15) - MEM/ARTS
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legacy (2001-03-23) - 288b
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legacy (2001-12-14) - 288c
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accounts-with-accounts-type-dormant (2001-11-02) - AA
-
legacy (2001-05-08) - 363s
-
legacy (2001-04-04) - 225
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legacy (2001-03-23) - 88(2)R
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legacy (2001-03-23) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363a
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legacy (2000-03-15) - 363a
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legacy (2000-01-14) - 288b
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resolution (2000-01-13) - RESOLUTIONS
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accounts-with-made-up-date (2000-08-04) - AA
keyboard_arrow_right 1999
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legacy (1999-03-17) - 363a
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accounts-with-made-up-date (1999-06-16) - AA
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-16) - AUD
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accounts-with-made-up-date (1998-07-20) - AA
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legacy (1998-03-06) - 363a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-07-28) - AUD
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accounts-with-made-up-date (1997-05-08) - AA
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legacy (1997-04-21) - 288b
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legacy (1997-03-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-14) - 363x
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accounts-with-made-up-date (1996-04-22) - AA
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legacy (1996-05-08) - 288
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legacy (1996-05-20) - 288
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auditors-resignation-company (1996-08-29) - AUD
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legacy (1996-06-23) - 288
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legacy (1996-09-03) - 288
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legacy (1996-11-05) - 288b
keyboard_arrow_right 1995
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legacy (1995-02-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-04) - 288
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legacy (1995-03-14) - 363(353)
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legacy (1995-08-18) - 288
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accounts-with-made-up-date (1995-04-27) - AA
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legacy (1995-12-27) - 288
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legacy (1995-03-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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legacy (1994-05-03) - 288
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legacy (1994-03-16) - 363x
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accounts-with-made-up-date (1994-03-14) - AA
keyboard_arrow_right 1993
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legacy (1993-08-25) - 288
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legacy (1993-07-12) - 288
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accounts-with-made-up-date (1993-04-19) - AA
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legacy (1993-03-12) - 363x
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resolution (1993-03-02) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-02-27) - 224
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incorporation-company (1992-02-19) - NEWINC